23june13 – Regulatory Report

What's up

[ December 2, 2025 ] Bureau’s consumer advisory group to meet on fair lending/debanking CFPB
[ December 2, 2025 ] NCUA OIG report: 6 credit union failures cost NCUSIF $18.4 million; 2 due to fraud NCUA
[ December 1, 2025 ] Considering House report on crypto ‘debanking,’ agency vows to keep investigating big banks OCC
[ December 1, 2025 ] No changes for ‘26 assessment rates at OCC, continuing decrease made in fall OCC
[ December 1, 2025 ] Agencies, in effort to streamline call reports, look for sources of ‘reporting burden’ FDIC

Banking agencies finalize some call report changes, invite added comment on others

June 13, 2023 0

Federal banking agencies have adopted some of the revisions proposed in February to the call report filed by federally supervised banking organizations but will make those effective as of the Sept. 30, 2023, report date […]

Capital/liquidity, cybersecurity, consumer protection, inclusion will be priorities for credit union regulator, leader says

June 13, 2023 0

Capital and liquidity, cybersecurity, consumer financial protection, and inclusion will be the priorities for the federal credit union regulator in the years ahead, the chairman of the agency’s board said Tuesday. Speaking to a conference […]

Bureau’s consumer advisory group to meet on fair lending/debanking

December 2, 2025 0

The Dec. 10 afternoon meeting of the Consumer Financial Protection Bureau’s (CFPB) Consumer Advisory Board (CAB) will be preceded that morning with one addressing fair lending/debanking, according to a notice on the agency’s website. The CAB is scheduled to meet [...]
NCUA OIG report: 6 credit union failures cost NCUSIF $18.4 million; 2 due to fraud

December 2, 2025 0

Total losses to credit unions’ federal share insurance fund due to credit union failures amounted to about $18.4 million from April through September, according to a recent inspector general semiannual report supplied to Congress. The National Credit Union Administration (NCUA) [...]
No changes for ‘26 assessment rates at OCC, continuing decrease made in fall

December 1, 2025 0

No changes for assessment rates are on tap for 2026 by the national bank regulator, which will continue the reduced rate adopted in September, the agency said Monday. The Office of the Comptroller of the Currency (OCC) said the new [...]
Agencies, in effort to streamline call reports, look for sources of ‘reporting burden’

December 1, 2025 0

Sources of regulatory reporting burden for banks that file call reports are being sought by the federal banking agencies, they said in joint communications Monday, in an effort aimed at streamlining the quarterly reports. “This request for information (RFI) offers [...]
8 banks ‘outstanding,’ 24 ‘satisfactory’ in OCC’s latest CRA ratings list

December 1, 2025 0

Eight banks deemed “outstanding” and 24 “satisfactory” for their performance under the anti-redlining Community Reinvestment Act (CRA) make up the list of institutions whose ratings became public in November, the Office of the Comptroller of the Currency (OCC) said Monday. [...]